KYBE — See who's really behind any company

Company dossier

C.M.V OPTICAL BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253522 · HE253522 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameC.M.V OPTICAL BOUTIQUE LTD

DRCIP data.gov.cy

RegistrationHE253522

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-07

DRCIP data.gov.cy

Registered addressΑγίας Ειρήνης, 18,, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΩΣΤΑΚΗΣ ΒΡΑΧΙΜΗΣ ΚΑΙ ΣΙΑShared officer / director · 4 share this ΠΟΛΥΧΡΩΜΟ ΠΑΡΑΜΥΘΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this IMPRESSIL LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΡΑΧΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100